AML Analyst

Social Capital Resources; New York (NY); On-site; USD 41,328 - 61,992; Full time

Job summary

A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency in MS tools. Strong analytical skills and attention to detail are crucial for success in this Associate-level contract position.

Qualifications

• 3-5 years of previous experience in AML/BSA within banking.
• Knowledge of Federal regulations (especially BSA/AML/OFAC).
• Strong analytical and organizational skills.

Responsibilities

• Conduct high risk customer EDD reviews and assess potential suspicious activity.
• Review and clear alerts from the BSA/AML transaction monitoring system.
• Refer suspicious transactions/customers to the BSA Officer.

Skills

Analytical skills

Organizational skills

Attention to detail

Time management

Proactive learning

Education

Bachelor’s Degree

Tools

MS Word

MS Excel

MS Access

Job description

Social Capital Resources Provided Pay Range

This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base Pay Range

$30.00/hr - $45.00/hr

BSA / AML Analyst (Bank in Midtown, Manhattan – Temp-to-Perm)

Responsibilities:

• Conduct high risk customer EDD reviews and assess potential suspicious activity
• Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system.
• Escalate alerts to cases for further review in a timely manner, as appropriate.

Qualifications:

• Bachelor’s Degree
• 3-5 years of previous experience in AML/BSA within banking
• Knowledge of Federal regulations (especially BSA/AML/OFAC)
• Proficient knowledge of MS Word, Excel, Access.
• Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills

Seniority Level

Associate

Employment Type

Contract

Job Function

Finance

Industry

Banking

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